LOONG YIP SHING INVESTMENT COMPANY LIMITED — Filings & Documents (103)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-10 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-03-09 · Other
(E)Altered Articles of Association
2023-03-09 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-02-09 · Memorandum & Articles
(E)Altered Articles of Association
2023-02-09 · Memorandum & Articles
(E)Special resolution
2023-02-09 · Other
(E)FNSC1 - Return of Allotment
2023-02-09 · Share Related
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)Amended document
2021-11-11 · Other
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-12 · Other
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-15 · Address Change
(E)FM1 - Mortgage or charge details
2007-05-08 · Charges
(E)Certificate of Registration of Charge
2007-05-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-20 · Share Related
(E)Ordinary resolution
2000-10-20 · Other
(E)FSC1 - Return of Allotments
2000-10-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-08-02 · Other
(E)Memorandum of satisfaction
1997-06-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-16 · Other
(E)Certificate of Registration of Charge
1996-12-16 · Charges
(E)Annual return
1996-11-06 · Annual Return
(E)Annual return
1995-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-09 · Other
(E)Certificate of Registration of Charge
1995-10-09 · Charges
(E)Annual return
1994-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-08 · Other
(E)Certificate of Registration of Charge
1992-06-08 · Charges
(E)Annual return
1992-01-23 · Annual Return
(E)Memorandum of satisfaction
1991-05-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)Annual return
1991-02-09 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-07 · Other
(E)Notice of registered office and any change thereof
1991-02-07 · Address Change
(E)Memorandum of satisfaction
1991-01-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-11-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-03 · Other
(E)Certificate of Registration of Charge
1989-11-03 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-05 · Annual Return
(E)Annual return
1987-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-16 · Other
(E)Certificate of Registration of Charge
1986-01-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-18 · Director/Secretary Change
(E)FIB - Return of allotments
1985-12-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-15 · Other
(E)Certificate of Registration of Charge
1985-11-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-03-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-02-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-02-09 | |
| (E)Special resolution | Other | 2023-02-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)Amended document | Other | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-20 | |
| (E)Ordinary resolution | Other | 2000-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-16 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-09 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-08 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-05 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-18 | |
| (E)FIB - Return of allotments | Other | 1985-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-12 |
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